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Company Name: BATH SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05221195

Company Address:

BATH SYSTEMS LIMITED
742A Barking Road
LONDON
E13 9PJ


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BATH SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Capital/bonus issue25/11/2001RES14
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
363x - Annual Return24/06/1999363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Early dissolution request09/05/1999L64.01
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
287 - Change in situation or address of Registered Office06/05/1999287
2.21 - Statement of Administrator's proposals01/04/19972.21
RELREC - Official Receiver's release24/04/2000RELREC
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
2.19 - Notice of discharge of Administration Order24/09/20032.19
L64.06 - Directions to defer dissolution30/09/2003L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
AUDS - Auditor's statement30/09/1999AUDS
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
SA - Shares agreement02/07/1995SA
4.20 - Statement of company's affairs03/06/20054.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of death of Liquidator17/08/20044.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
RES09 - Confirmation of dissolution02/09/1998RES09
CERTNM - Change of name certificate14/10/2004CERTNM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES13 - Other resolution - special resolution20/06/1999SRES13
318 - Location of directors' service con16/12/1996318
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
BS - Balance sheet24/05/1996BS
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
COCOMP - Order to wind up21/07/1993COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of variation of administration order31/10/20022.12(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of discharge of Administration Order11/03/19952.19
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Statement of name20/07/1996694(4)(a)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
4.70 - Declaration of Solvency01/08/19954.70
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684